Gatineau Enterprises Limited, a registered company, was started on 21 Oct 1980. 9429032157581 is the business number it was issued. The company has been managed by 2 directors: Anthony Ronald Simmons - an active director whose contract began on 21 Oct 1980,
Mary Jane Simmons - an active director whose contract began on 20 Oct 1990.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical).
Gatineau Enterprises Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 01 Mar 2017.
A total of 5000 shares are allotted to 4 shareholders (3 groups). The first group consists of 4980 shares (99.6%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (0.2%). Finally there is the 3rd share allocation (10 shares 0.2%) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 May 2014 to 01 Mar 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 31 May 2012 to 19 May 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 08 Jun 2010 to 19 May 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 08 Jun 2010 to 31 May 2012
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 28 May 2003 to 08 Jun 2010
Address: Level 5, 50 Anzac Ave, Auckland
Registered & physical address used from 01 Jul 1997 to 28 May 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4980 | |||
Individual | Simmons, Mary Jane |
St Heliers Auckland 1071 New Zealand |
25 May 2004 - |
Individual | Simmons, Anthony Ronald |
St Heliers Auckland 1071 New Zealand |
25 May 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Simmons, Mary Jane |
St Heliers Auckland 1071 New Zealand |
25 May 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Simmons, Anthony Ronald |
St Heliers Auckland 1071 New Zealand |
25 May 2004 - |
Anthony Ronald Simmons - Director
Appointment date: 21 Oct 1980
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 May 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Oct 2015
Mary Jane Simmons - Director
Appointment date: 20 Oct 1990
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 May 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Oct 2015
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